Fraud Analysts G.P., Inc.
Texas
Registered In
09/25/1997
Incorp. Date
Company Summary
Fraud Analysts G.P., Inc. at 12 Greenway Plz FL 8th, Houston, Tx 77046 lists Milton N Frankfort and Michael H Richter of Houston, TX as associates.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic For-Profit Corporation
- Status
- Voluntarily Dissolved
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Michael S Wilk
Registered Agent
|
700 LOUISIANA STE 2550, HOUSTON, TX 77002
|
|
|
Milton N Frankfort
President
|
12 GREENWAY PLZ FL 8TH, HOUSTON, TX 77046
|
|
|
Michael H Richter
Vice President
|
12 GREENWAY PLZ FL 8TH, HOUSTON, TX 77046
|
|
|
Arnold Lipp
Vice President
|
12 GREENWAY PLZ FL 8TH, HOUSTON, TX 77046
|
|
|
Michael H Richter
Director
|
12 GREENWAY PLZ FL 8TH, HOUSTON, TX 77046
|
|
|
Richard H Stein
Director
|
12 GREENWAY PLZ FL 8TH, HOUSTON, TX 77046
|
|
|
Milton N Frankfort
Director
|
12 GREENWAY PLZ FL 8TH, HOUSTON, TX 77046
|
|
|
Arnold Lipp
Director
|
12 GREENWAY PLZ FL 8TH, HOUSTON, TX 77046
|
|
|
Richard H Stein
Secretary/Treasurer
|
12 GREENWAY PLZ FL 8TH, HOUSTON, TX 77046
|
|
12 GREENWAY PLZ FL 8TH, HOUSTON, TX 77046
View Map
|
Address Match:12 Greenway Plz Houston, TX
|
Tem Enterprises Inc
Registered in Oregon
|
Houston, TX Salem, OR | View Report | |
|
Columbia Capital Partners, L.P.
Registered in Texas
|
Houston, TX | View Report | |
|
Hunnington Center, LTD.
Registered in Texas
|
Houston, TX | View Report | |
|
Mirada Villas Lp
Registered in Texas
|
Houston, TX | View Report | |
|
Senterra Jacintoport, L.P.
Registered in Texas
|
Houston, TX | View Report | |
|
Spring Lake Partners, LTD.
Registered in Texas
|
Houston, TX | View Report | |
|
Wdw III Partners Lp
Registered in Texas
|
Houston, TX | View Report | |
|
Avelo Airlines, Inc.
Registered in North Carolina
|
Houston, TX Raleigh, NC | View Report | |
|
Tmg Auction Services, LLC
Registered in Alabama
|
Houston, TX Montgomery, AL | View Report | |
|
Vert Solar Fund I, LLC
Registered in California
|
Houston, TX | View Report | |
|
A.L. Moore Family Limited Partnership
Registered in Texas
|
Austin, TX Houston, TX | View Report | |
|
Engipetrol LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Centrica Business Solutions Optimize, LLC
Registered in Virginia
|
Houston, TX Suffolk, VA | View Report | |
|
New Process Steel Corporation of Illinois
Registered in Florida
|
Houston, TX Plantation, FL | View Report | |
|
Centrica Business Solutions Services, Inc.
Registered in North Dakota
|
Bismarck, ND Houston, TX | View Report | |
|
Ppmb North Houston Land Company, LTD.
Registered in Texas
|
Houston, TX | View Report | |
|
Crn Management Corporation
Registered in California
|
Houston, TX Fl Houston, TX (1 more) | View Report | |
|
Energy America, LLC
Registered in California
|
Houston, TX (3 more) | View Report | |
|
Mirada Villas Gp LLC
Registered in California
|
Houston, TX | View Report | |
|
Epropel LLC
Registered in Texas
|
Houston, TX | View Report |
Address Match:12 Greenway Plz Fl 8th Houston, TX
|
Mann Frankfort Stein & Lipp, P.C.
Registered in Texas
|
Houston, TX | View Report | |
|
Marti Shlenker Foundation
Registered in Texas
|
Houston, TX | View Report | |
|
RRR Endorsements, Inc.
Registered in Texas
|
Dallas, TX Houston, TX | View Report | |
|
Stein Investments, L.P.
Registered in Texas
|
Houston, TX | View Report | |
|
Top Kick Productions, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Uhy Advisors Tx, Lp
Registered in Montana
|
Houston, TX Missoula, MT | View Report | |
|
Elk Trace Golf Club, L.P.
Registered in Texas
|
Houston, TX | View Report | |
|
Tangle Lane Park #1 Homeowners Association, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Uhy Mfsl General, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Andresmario Corp.
Registered in California
|
Houston, TX Los Angeles, CA (1 more) | View Report | |
|
Foreman Promotions, Inc.
Registered in California
|
Houston, TX Santa Monica, CA (1 more) | View Report | |
|
Andrus Energy Corporation
Registered in Texas
|
Houston, TX | View Report | |
|
Andrus Interests, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
City Restaurant Group, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
N-K Consulting, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Norber Real Estate Corporation
Registered in Texas
|
Houston, TX | View Report | |
|
Pifa, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Uhy Mfsl General, Inc.
Registered in Montana
|
Houston, TX Missoula, MT | View Report | |
|
Chilean Trading Corporation
Registered in Texas
|
Houston, TX | View Report | |
|
International Energy Services, Inc.
Registered in Texas
|
Houston, TX New York, NY | View Report |
Person/City Match:Michael S Wilk - Houston, TX
Person/City Match:Milton N Frankfort - Houston, TX
|
Mfsl Employee Investments, LTD.
Registered in Texas
|
Houston, TX | View Report | |
|
Mfsl Investments, L.P.
Registered in Texas
|
Houston, TX | View Report | |
|
Mfsl Shareholder Investments, LTD.
Registered in Texas
|
Houston, TX | View Report | |
|
Aarrondeck Corporation
Registered in Texas
|
Houston, TX | View Report | |
|
Frankfort Properties, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Hearing Associates, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
M.R. Contracting CO.
Registered in Texas
|
Houston, TX | View Report | |
|
Milton N. Frankfort, P.C.
Registered in Texas
|
Houston, TX | View Report | |
|
R. Doyle, Jr., Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Baum Frankfort Investments, LLC
Registered in Texas
|
Bellaire, TX Houston, TX | View Report | |
|
Frankfort Associates, L.P.
Registered in Texas
|
Houston, TX | View Report | |
|
Frankfort Lipp Capital Advisors, LLC
Registered in Texas
|
Bellaire, TX Houston, TX | View Report | |
|
Rbf Investments LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Mann Frankfort Stein & Lipp, P.C.
Registered in Texas
|
Houston, TX | View Report | |
|
Maxeva Advisors, Inc.
Registered in Texas
|
Chicago, IL Houston, TX | View Report | |
|
Mfsl Gp, L.L.C.
Registered in Texas
|
Houston, TX | View Report | |
|
Wealth Advisors, Inc.
Registered in Texas
|
Houston, TX | View Report |
Person/City Match:Michael H Richter - Houston, TX
|
18 North Belt, LTD.
Registered in Texas
|
Houston, TX | View Report | |
|
Lm#14 LTD
Registered in Texas
|
Houston, TX | View Report | |
|
Bates Interest, LTD.
Registered in Texas
|
Austin, TX | View Report | |
|
Outback Ministries, Inc.
Registered in Texas
|
Dallas, TX Houston, TX | View Report | |
|
Ragme Colorado LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Ragme Dripping Springs LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Ragme LTD.
Registered in Texas
|
Houston, TX | View Report | |
|
River Oaks Breakfast Club
Registered in Texas
|
Houston, TX | View Report | |
|
H. F. Mgmt. - 2920, LTD.
Registered in Texas
|
Houston, TX | View Report | |
|
S-M-H Management Old Highway 105, LTD.
Registered in Texas
|
Houston, TX | View Report | |
|
Bates Interests Gp LLC
Registered in Texas
|
Houston, TX Oklahoma City, OK | View Report | |
|
Centerprise Capital Agency, Inc.
Registered in Connecticut
|
Chicago, IL Woodridge, IL | View Report |
Person/City Match:Arnold Lipp - Houston, TX
|
Alcind Co. Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Marti Shlenker Memorial Golf Tournament
Registered in Texas
|
Houston, TX | View Report | |
|
Property Tax Resolution, L.L.C.
Registered in Texas
|
Houston, TX | View Report | |
|
G2g Interests, LLC
Registered in Texas
|
Houston, TX | View Report | |
|
The Lipp Family Limited Partnership
Registered in Texas
|
Houston, TX | View Report |
Person/City Match:Richard H Stein - Houston, TX
|
Uhy Advisors Salt, LLC
Registered in Connecticut
|
Houston, TX Hartford, CT | View Report | |
|
The Holthouse Foundation for Kids
Registered in Texas
|
Houston, TX | View Report | |
|
Uhy Advisors N.E., LLC
Registered in Massachusetts
|
New Haven, CT | View Report | |
|
Uhy Advisors Salt, LLC
Registered in Massachusetts
|
Houston, TX New Haven, CT | View Report | |
|
Uhy Advisors Salt, LLC
Registered in Florida
|
Chicago, IL | View Report | |
|
Playing to Win for Life Foundation for Als Research
Registered in Texas
|
Houston, TX | View Report | |
|
Uhy Advisors Flvs, Inc.
Registered in California
|
Houston, TX Floor Houston, TX | View Report | |
|
Uhy Mann Frankfort Stein & Lipp Cpas, LLP
Registered in Georgia
|
Houston, TX | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States